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Showing 991-1,005 of 10,375 variables
d7_4_cb - cb agents - open a customer a/c
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. Commercial Banks - Open a customer account following the institution’s policies
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_5_cb - cb agents - open a basic a/c
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. Commercial Banks - Open a basic account (e.g. a low value account or an account with a limited set of allowed transactions), following the institution’s policies
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_6_cb - cb agents - analyze and approve loan
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. Commercial Banks - Analyze and approve a loan following the institution’s policies and limits
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_7_cb - cb agents - receive deposits
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. Commercial Banks - Receive deposits
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_8_cb - cb agents - disburse loans
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. Commercial Banks - Disburse loans
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_1_ob - ob agents - id/verify id of customer
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. Other Banks - Identify and/or verify the identity of the customer
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_2_ob - ob agents - receive and submit a deposit a/c app
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. Other Banks - Receive and submit to the institution a deposit account application
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_3_ob - ob agents - receive and submit a loan app
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. Other Banks - Receive and submit to the institution a loan application
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_4_ob - ob agents - open a customer a/c
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. Other Banks - Open a customer account following the institution’s policies
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_5_ob - ob agents - open a basic a/c
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. Other Banks - Open a basic account (e.g. a low value account or an account with a limited set of allowed transactions), following the institution’s policies
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_6_ob - ob agents - analyze and approve loan
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. Other Banks - Analyze and approve a loan following the institution’s policies and limits
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_7_ob - ob agents - receive deposits
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. Other Banks - Receive deposits
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_8_ob - ob agents - disburse loans
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. Other Banks - Disburse loans
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_1_fc - fc agents - id/verify id of customer
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. Financial Cooperatives - Identify and/or verify the identity of the customer
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_2_fc - fc agents - receive and submit a deposit a/c app
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. Financial Cooperatives - Receive and submit to the institution a deposit account application
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
Showing 991-1,005 of 10,375 variables
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